DOSSIERS / MERLANE LTD
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Company dossier

MERLANE LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-07
KYBE ID: HE410843 · HE410843 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
MERLANE LTD
DRCIP data.gov.cy
HE410843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-07
DRCIP data.gov.cy
Μάρκου Δράκου, 64,, PLAZA COURT, Floor 2, Flat 23,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AHLERS SOLUTION LTDactiveALTANEXT GLOBAL LTDactiveASELBERG ENTERPRISES LIMITEDactiveDANRADY CY LIMITEDdissolvedD.F. STAKEHOLDERS LTDstrike_offEMERVITRON ENTERPRISES LIMITEDactiveESA CAMP EUROPE LTDactiveINTERWALL HOLDINGS LIMITEDactiveL & M BODY CONDITION LTDdissolvedMARKAPP MEDIA LTDactiveM.M. TECHSHOPactiveOSS ONESTOPSLOT LTDdissolvedQUESTROX LTDactiveROLLENCY LTDactiveSEPUSERE LTDstrike_offSIDN GROUP LTDactiveST. PARASCEVA MEDICAL HOLDING LIMITEDdissolvedUNLAT GROUP LTDstrike_offVIRTELIO LTDactive

Connections

9 links
Shared operator — likely the same administrator
Μ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOTABENE ACCOUNTANTS (CY) LIMITEDShared officer / director · 10 share thisROUPELCO DEVELOPERS LIMITEDShared officer / director · 10 share thisFRANK TAXIBOT LTDShared officer / director · 10 share thisΡΟΥΣΟΥ & ΡΟΥΣΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. ROUSOS CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 10 share thisΑ. ΡΟΥΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROUSOS AUTOMOTIVE LIMITEDShared officer / director · 10 share thisROUSSOS MOTOR AGENCY LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100